No |
Announcement Date |
Company |
Title |
1 |
27 Jan 2021 |
SYF RESOURCES BERHAD |
Change of Address |
2 |
07 Jan 2021 |
SYF RESOURCES BERHAD |
General Meetings: Outcome of Meeting |
3 |
30 Nov 2020 |
SYF RESOURCES BERHAD |
STATEMENT/CIRCULAR TO SHAREHOLDERS IN RELATION TO THE:- (I) PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED RENEWAL OF RRPT MANDATE"); AND (II) PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES ("PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY") (COLLECTIVELY KNOWN AS THE "PROPOSALS") |
4 |
30 Nov 2020 |
SYF RESOURCES BERHAD |
Annual Report & CG Report - 2020 |
5 |
27 Nov 2020 |
SYF RESOURCES BERHAD |
General Meetings: Notice of Meeting |
6 |
20 Nov 2020 |
SYF RESOURCES BERHAD |
Annual Audited Accounts - 31 Jul 2020 |
7 |
19 Nov 2020 |
SYF RESOURCES BERHAD |
OTHERS SYF RESOURCES BERHAD ("SYF" OR "THE COMPANY") (I) PROPOSED RENEWAL OF SHAREHOLDERS MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (PROPOSED RENEWAL OF RRPT MANDATE); AND (II) PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES (PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY) |
8 |
19 Nov 2020 |
SYF RESOURCES BERHAD |
Quarterly rpt on consolidated results for the financial period ended 31/10/2020 |
9 |
22 Oct 2020 |
SYF RESOURCES BERHAD |
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : INTENTION TO DEAL DURING CLOSED PERIOD |
10 |
12 Oct 2020 |
SYF RESOURCES BERHAD |
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - DATO' SRI CHEE HONG LEONG, JP |
11 |
12 Oct 2020 |
SYF RESOURCES BERHAD |
Changes in Director's Interest (Section 219 of CA 2016) - DATO' SRI CHEE HONG LEONG, JP |
12 |
07 Oct 2020 |
SYF RESOURCES BERHAD |
Changes in Director's Interest (Section 219 of CA 2016) - DATO' SRI CHEE HONG LEONG, JP |
13 |
07 Oct 2020 |
SYF RESOURCES BERHAD |
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - DATO' SRI CHEE HONG LEONG, JP |
14 |
05 Oct 2020 |
SYF RESOURCES BERHAD |
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - DATO' SRI CHEE HONG LEONG, JP |
15 |
05 Oct 2020 |
SYF RESOURCES BERHAD |
Changes in Director's Interest (Section 219 of CA 2016) - DATO' SRI CHEE HONG LEONG, JP |
16 |
24 Sep 2020 |
SYF RESOURCES BERHAD |
Quarterly rpt on consolidated results for the financial period ended 31/07/2020 |
17 |
07 Sep 2020 |
SYF RESOURCES BERHAD |
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : INTENTION TO DEAL DURING CLOSED PERIOD |
18 |
29 Jul 2020 |
SYF RESOURCES BERHAD |
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS SYF RESOURCES BERHAD ("SYF" OR "THE COMPANY")
- SUBSCRIPTION OF 30,000,000 NEW ORDINARY SHARES IN DARUL MAJUMAS SDN. BHD., BY SYF DEVELOPMENT SDN BHD, AN INDIRECT WHOLLY OWNED SUBSIDIARY OF THE COMPANY |
19 |
16 Jul 2020 |
SYF RESOURCES BERHAD |
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RELATED PARTY TRANSACTIONS SYF RESOURCES BERHAD ("SYF" OR THE "COMPANY")
SUBSCRIPTION BY SYF DEVELOPMENT SDN BHD, AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF SYF, OF 12,000,000 NEW ORDINARY SHARES IN DARUL MAJUMAS SDN BHD ("DARUL"), REPRESENTING 75% OF THE ENLARGED ISSUED SHARE CAPITAL IN DARUL FOR A CONSIDERATION OF RM1,500,000 TO BE SATISFIED BY WAY OF CASH ("SUBSCRIPTION") |
20 |
14 Jul 2020 |
SYF RESOURCES BERHAD |
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RELATED PARTY TRANSACTIONS SYF RESOURCES BERHAD ("SYF" OR THE "COMPANY")
SUBSCRIPTION BY SYF DEVELOPMENT SDN BHD, AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF SYF, OF 12,000,000 NEW ORDINARY SHARES IN DARUL MAJUMAS SDN BHD ("DARUL"), REPRESENTING 75% OF THE ENLARGED ISSUED SHARE CAPITAL IN DARUL FOR A CONSIDERATION OF RM1,500,000 TO BE SATISFIED BY WAY OF CASH ("SUBSCRIPTION") |
21 |
14 Jul 2020 |
SYF RESOURCES BERHAD |
General Meetings: Outcome of Meeting |
22 |
06 Jul 2020 |
SYF RESOURCES BERHAD |
Notice of SBB by a Company Pursuant to Section 127 (16) of CA 2016 |
23 |
01 Jul 2020 |
SYF RESOURCES BERHAD |
Change in Boardroom - DATO' SRI NG AH CHAI |
24 |
01 Jul 2020 |
SYF RESOURCES BERHAD |
Change in Boardroom - DATUK MOHAMED ARSAD BIN SEHAN |
25 |
29 Jun 2020 |
SYF RESOURCES BERHAD |
CIRCULAR TO SHAREHOLDERS IN RELATION TO (PART A) PROPOSED SUBSCRIPTION BY SYF DEVELOPMENT SDN BHD, AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF SYF RESOURCES BERHAD ("SYF"), OF 12,000,000 NEW ORDINARY SHARES IN DARUL MAJUMAS SDN BHD ("DARUL MAJUMAS"), REPRESENTING 75% OF THE ENLARGED ISSUED SHARE CAPITAL IN DARUL MAJUMAS FOR A CASH CONSIDERATION OF RM1,500,000 ("PROPOSED SUBSCRIPTION") (PART B) INDEPENDENT ADVICE LETTER FROM STRATEGIC CAPITAL ADVISORY SDN BHD TO THE NON-INTERESTED SHAREHOLDERS OF SYF IN RELATION TO THE PROPOSED SUBSCRIPTION AND NOTICE OF EXTRAORDINARY GENERAL MEETING |
26 |
26 Jun 2020 |
SYF RESOURCES BERHAD |
General Meetings: Notice of Meeting |
27 |
25 Jun 2020 |
SYF RESOURCES BERHAD |
Quarterly rpt on consolidated results for the financial period ended 30/04/2020 |
28 |
24 Jun 2020 |
SYF RESOURCES BERHAD |
Immediate Announcement on Shares Buy Back |
29 |
24 Jun 2020 |
SYF RESOURCES BERHAD |
Notice of SBB by a Company Pursuant to Section 127 (16) of CA 2016 |
30 |
19 Jun 2020 |
SYF RESOURCES BERHAD |
Immediate Announcement on Shares Buy Back |